ONCE CONNECTED LTD

Company number 09973336 ·

Active

1 active / 3 ceased · persons with significant control

Burogroup (Europe) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-11
Correspondence address
Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, LE12 9NH, England
Legal form
Limited Liability Company

Mr Ian Martin Parker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-12-11
Date of birth
June 1953
Nationality
British
Country of residence
Wales
Correspondence address
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Mr John Ian Lowndes Parker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-12-11
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom

Ms Laura Jane Lowndes Winton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-12-11
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom